Announcements and Circulars-Sinotecw

Announcements and Circulars

Announcements and Notices

· Monthly Return of Equity Issuer on Movements in Securities for the month ended October 20202020-11-02
· Monthly Return of Equity Issuer on Movements in Securities for the month ended September 20202020-10-05
· Interim Report 20202020-09-07
· Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 20202020-09-01

Circulars

Listing Documents

Constitutional Documents

· Memorandum of Association and Amended and Restated Articles of Association2020-07-14

Corporate Governance

· Procedures for Shareholders to Propose a Person for Election as a Director2020-07-14
· Exclusive Option Agreement 2020-07-14
· Exclusive Business Cooperation Agreement 2020-07-14
· Share Pledge Agreement 2020-07-14